SOUTHERN VULCANIZING LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 8EX

Company number 02798688
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address 43 BLACKLANDS DRIVE, HAYES, MIDDLESEX, UB4 8EX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of SOUTHERN VULCANIZING LIMITED are www.southernvulcanizing.co.uk, and www.southern-vulcanizing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Southern Vulcanizing Limited is a Private Limited Company. The company registration number is 02798688. Southern Vulcanizing Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Southern Vulcanizing Limited is 43 Blacklands Drive Hayes Middlesex Ub4 8ex. . SMITH, Andrew is a Secretary of the company. CARTER, Anthony Ian is a Director of the company. SMITH, Andrew is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK COMPANY SECRETARIES LIMITED has been resigned. Director LINEKAR, Jane has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SMITH, Andrew
Appointed Date: 10 March 1993
Director
CARTER, Anthony Ian
Appointed Date: 10 March 1993
56 years old
Director
SMITH, Andrew
Appointed Date: 10 March 1993
57 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 March 1993
Appointed Date: 11 January 1993
Nominee Director
ELK COMPANY SECRETARIES LIMITED
Resigned: 10 March 1993
Appointed Date: 11 January 1993
Director
LINEKAR, Jane
Resigned: 03 March 2014
Appointed Date: 01 August 1994
69 years old

Persons With Significant Control

Mr Anthony Ian Carter
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHERN VULCANIZING LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 46 more events
07 Apr 1994
Return made up to 11/03/94; full list of members
26 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1993
Registered office changed on 26/03/93 from: 4 bishop's avenue northwood middlesex HA6 3DG
22 Mar 1993
Ad 10/03/93--------- £ si 98@1=98 £ ic 2/100
11 Mar 1993
Incorporation

SOUTHERN VULCANIZING LIMITED Charges

9 March 2001
Deposit deed
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Bilton PLC
Description: All the company's right title benefit and interest in and…

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